Board of Directors and Officers of Surviving Corporation. The Maryland Articles of Merger shall specify that the number of directors on the Board of Directors of the Surviving Corporation immediately following the Effective Time shall be seven and that the names and classifications of the directors of the Surviving Corporation immediately following the Effective Time will be as specified on Schedule 2.1(c) hereto, as such names may be changed in accordance with Section 2.1(c) hereof.
Board of Directors and Officers of Surviving Corporation. The directors and officers of KFI immediately prior to the Effective Time shall be the directors and officers of the Surviving Corporation from and after the Effective Time, until their successors shall have been duly elected or appointed and qualified, or until their earlier death, resignation or removal in accordance with the Surviving Corporation's Certificate of
Board of Directors and Officers of Surviving Corporation. The directors of Merger Sub immediately prior to the Effective Time shall become the directors of the Surviving Corporation as of the Effective Time until the earlier of their resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation or until their respective successors have been duly elected and qualified, as the case may be. The officers of the Company immediately prior to the Effective Time shall continue as the officers of the Surviving Corporation immediately following the Effective Time until their respective successors are duly appointed and qualified or until their earlier death, resignation or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation. The parties acknowledge and agree that following the Effective Time Parent shall cause the board of directors of the Surviving Corporation to include individuals who are “domiciled” (within the meaning of Section 18-235-1.03 of the Hawaii Administrative Rules) in Hawaii.
Board of Directors and Officers of Surviving Corporation. (a) From and after the Effective Time, the initial directors of the Surviving Corporation shall be such Persons serving as the directors of Merger Sub immediately prior to the Effective Time, in each case, until such director’s successor is elected or appointed and qualified or until such director’s earlier death, resignation or removal, in each case, in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation.
Board of Directors and Officers of Surviving Corporation. 4.1 Board of Directors of the Surviving Corporation. Until the election and qualification of their successors, the members of the Board of Directors of the Surviving Corporation shall be the Board of Directors of USL in office on the Effective Date.
Board of Directors and Officers of Surviving Corporation. Immediately following the Closing Date, the board of directors of the Surviving Corporation (the “Surviving Corporation Board”) shall consist of individuals designated by Hightimes. The officers of the Company immediately prior to the Effective Time, including the Majority Owner, shall, from and after the Effective Time, be the officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation or removal in accordance with the Surviving Corporation bylaws; provided, that, the Executive Chairman of Hightimes will serve as the executive chairman of the Surviving Corporation, the Chief Executive Officer of Hightimes shall serve as the chief executive officer of the Surviving Corporation, and Hightimes shall select the chief financial officer of the Surviving Corporation.
Board of Directors and Officers of Surviving Corporation. The Board of Directors and officers of Surviving Corporation prior to the Effective Date will remain the Board of Directors and officers of Surviving Corporation after the Effective Date.
Board of Directors and Officers of Surviving Corporation. The Board of Directors and officers of the Surviving Corporation shall consist of the Board of Directors and officers of Merger Sub, as they existed immediately prior to the Effective Time, until changed in accordance with applicable law.
Board of Directors and Officers of Surviving Corporation. The directors and officers of IAG immediately prior to the Effective Time shall be the directors and officers of the Surviving Corporation from and after the Effective Time, until their successors shall have been duly elected or appointed and qualified, or until their earlier death, resignation or removal in accordance with the Surviving Corporation's Articles of Incorporation and Bylaws.
Board of Directors and Officers of Surviving Corporation. At the Effective Time:
